{"raw_record_id":"c44f7979-3cc8-493b-9f62-84194c2f0938","external_id":"16648","record_hash":"983079eb42c2b3380a5509013bbf1837c63a0196e3b917d15ebf393e8b6c5302","raw_record":{"profile":{"ID":"16648","Feature":[{"ID":"15131","FeatureTypeID":"8","FeatureVersion":{"ID":"12870","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1956"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1956"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1956"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1956"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8392","IdentityFeatureLinkTypeID":"1"}},{"ID":"15454","FeatureTypeID":"9","FeatureVersion":{"ID":"13193","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Vladimirovka, Moldova","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8392","IdentityFeatureLinkTypeID":"1"}},{"ID":"43690","FeatureTypeID":"504","FeatureVersion":{"ID":"41409","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8392","IdentityFeatureLinkTypeID":"1"}},{"ID":"175485","FeatureTypeID":"25","FeatureVersion":{"ID":"225485","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25485"}},"IdentityReference":{"IdentityID":"8392","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8392","Alias":{"Primary":"true","FixedRef":"16648","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18538","FixedRef":"16648","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KONSTANTINOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"32300"}},{"NamePartValue":{"_text":"Vladimir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"32301"}},{"NamePartValue":{"_text":"Andreyevich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"32302"}}]}},"False":"false","Primary":"true","FixedRef":"16648","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"32300","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"32301","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"32302","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1956-11-19"],"Place of Birth":["Vladimirovka, Moldova"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16648","ListID":"1550","ProfileID":"16648","EntryEvent":{"ID":"16648","Date":{"Day":{"_text":"17"},"Year":{"_text":"2014"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2884","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142381","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"25485":{"ID":"25485","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"225485"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}